J & K (RUISLIP) LIMITED

702b Field End Road 702b Field End Road, Ruislip, HA4 0QP, England
StatusACTIVE
Company No.10686400
CategoryPrivate Limited Company
Incorporated23 Mar 2017
Age7 years, 2 months
JurisdictionEngland Wales

SUMMARY

J & K (RUISLIP) LIMITED is an active private limited company with number 10686400. It was incorporated 7 years, 2 months ago, on 23 March 2017. The company address is 702b Field End Road 702b Field End Road, Ruislip, HA4 0QP, England.



Company Fillings

Notification of a person with significant control

Date: 20 May 2024

Action Date: 20 May 2024

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Piotr Kozlowski

Notification date: 2024-05-20

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Appoint person director company with name date

Date: 20 May 2024

Action Date: 20 May 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-05-20

Officer name: Mr Piotr Kozlowski

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Cessation of a person with significant control

Date: 20 May 2024

Action Date: 20 May 2024

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2024-05-20

Psc name: Maciej Sobiczewski

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Termination director company with name termination date

Date: 20 May 2024

Action Date: 20 May 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Maciej Sobiczewski

Termination date: 2024-05-20

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Accounts with accounts type unaudited abridged

Date: 03 May 2024

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 19 Mar 2024

Action Date: 13 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-13

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Accounts with accounts type unaudited abridged

Date: 20 Jun 2023

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 13 Mar 2023

Action Date: 13 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-13

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Accounts with accounts type unaudited abridged

Date: 01 Apr 2022

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 13 Mar 2022

Action Date: 13 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-13

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Notification of a person with significant control

Date: 15 Dec 2021

Action Date: 01 Dec 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-12-01

Psc name: Maciej Sobiczewski

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Withdrawal of a person with significant control statement

Date: 15 Dec 2021

Action Date: 15 Dec 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2021-12-15

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Change registered office address company with date old address new address

Date: 15 Nov 2021

Action Date: 15 Nov 2021

Category: Address

Type: AD01

Old address: 1&2 Field End Road Ruislip HA4 0QP England

New address: 702B Field End Road Unit 1 and 2 Ruislip HA4 0QP

Change date: 2021-11-15

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Accounts with accounts type unaudited abridged

Date: 28 May 2021

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 24 Apr 2021

Action Date: 13 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-13

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Accounts with accounts type total exemption full

Date: 06 Jul 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change registered office address company with date old address new address

Date: 12 May 2020

Action Date: 12 May 2020

Category: Address

Type: AD01

Change date: 2020-05-12

Old address: 145 Studland Road London W7 3QY England

New address: 1&2 Field End Road Ruislip HA4 0QP

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Confirmation statement with updates

Date: 13 Mar 2020

Action Date: 13 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-13

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Confirmation statement with updates

Date: 29 Nov 2019

Action Date: 29 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-29

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Change registered office address company with date old address new address

Date: 29 Nov 2019

Action Date: 29 Nov 2019

Category: Address

Type: AD01

New address: 145 Studland Road London W7 3QY

Old address: The Bumbles Devonshire Avenue Amersham Bucks HP6 5JE England

Change date: 2019-11-29

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Appoint person director company with name date

Date: 10 Jun 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-04-01

Officer name: Mr Maciej Sobiczewski

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Termination director company with name termination date

Date: 10 Jun 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bernard Jan Biel

Termination date: 2019-04-01

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Confirmation statement with no updates

Date: 01 Apr 2019

Action Date: 22 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-22

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Change registered office address company with date old address new address

Date: 03 Nov 2018

Action Date: 03 Nov 2018

Category: Address

Type: AD01

Old address: 30 City Road London EC1Y 2AB United Kingdom

New address: The Bumbles Devonshire Avenue Amersham Bucks HP6 5JE

Change date: 2018-11-03

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Accounts with accounts type dormant

Date: 03 Nov 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Change account reference date company current shortened

Date: 03 Nov 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA01

New date: 2017-09-30

Made up date: 2018-03-31

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Termination director company with name termination date

Date: 03 Nov 2018

Action Date: 31 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacek Grzegorz Biel

Termination date: 2018-10-31

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Termination director company with name termination date

Date: 03 Nov 2018

Action Date: 31 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Krzysztof Pogwizd

Termination date: 2018-10-31

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Confirmation statement with no updates

Date: 26 Apr 2018

Action Date: 22 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-22

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Appoint person director company with name date

Date: 22 Jun 2017

Action Date: 10 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-10

Officer name: Mr Krzysztof Pogwizd

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Appoint person director company with name date

Date: 10 May 2017

Action Date: 10 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-10

Officer name: Mr Jacek Grzegorz Biel

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Incorporation company

Date: 23 Mar 2017

Category: Incorporation

Type: NEWINC

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